Badr Lafi M AL OTAIBI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
- Nationality
- Saudi Arabia
- Date of birth
- 1973-07-06T00:00:00.000Z
- Place of birth
- Riyadh, Saudi Arabia
- Role
- Major, External Intelligence
Also known as
Designation timeline · 4
- Added to UK OFSI
UK-Global Human RightsUK Sanctions List: Global Human Rights (GHR0040) Human rights publisher record ↗ - Added to UK OFSI
UK-Global Human RightsUK Sanctions List: Global Human Rights (GHR0037) Human rights publisher record ↗ - Added to UK OFSI
UK-Global Human RightsUK Sanctions List: Global Human Rights (GHR0035) Human rights publisher record ↗ - Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Human Rights | UK Sanctions List: Global Human Rights (GHR0040) | Human rights | 06/07/2020 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK Sanctions List: Global Human Rights (GHR0037) | Human rights | 06/07/2020 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK Sanctions List: Global Human Rights (GHR0035) | Human rights | 06/07/2020 | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | 24/09/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad AL-OTAIBI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Mohammad AL-OTAIBI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Mohammad al Otaibi
Saudi Arabia
Active source list: US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, otaibi - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Frequently asked questions
Is Badr Lafi M AL OTAIBI sanctioned?
Yes. Badr Lafi M AL OTAIBI (individual) is subject to 4 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Badr Lafi M AL OTAIBI?
Badr Lafi M AL OTAIBI is listed by UK OFSI, OFAC SDN under programs UK-Global Human Rights, GLOMAG. See the designations for the issuing authority and source URL of each.
When was Badr Lafi M AL OTAIBI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Badr Lafi M AL OTAIBI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.